BTS EUROPEAN LIMITED
BOURNE JV LOGISTICS LIMITED

Hellopages » Lincolnshire » South Kesteven » PE10 0RE

Company number 04700153
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address THE CARRIAGE BARN 1 PARKERS PLACE, STAINFIELD ROAD HANTHORPE, BOURNE, LINCOLNSHIRE, PE10 0RE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 April 2016; Confirmation statement made on 18 March 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of BTS EUROPEAN LIMITED are www.btseuropean.co.uk, and www.bts-european.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Sleaford Rail Station is 13.3 miles; to Swineshead Rail Station is 14.3 miles; to Ruskington Rail Station is 16.5 miles; to Peterborough Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bts European Limited is a Private Limited Company. The company registration number is 04700153. Bts European Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Bts European Limited is The Carriage Barn 1 Parkers Place Stainfield Road Hanthorpe Bourne Lincolnshire Pe10 0re. The company`s financial liabilities are £47.84k. It is £19.92k against last year. The cash in hand is £19.5k. It is £6.99k against last year. And the total assets are £145.53k, which is £29.45k against last year. BOELEMA, Wolter Alje is a Director of the company. Secretary BOELEMA, Sheran has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


bts european Key Finiance

LIABILITIES £47.84k
+71%
CASH £19.5k
+55%
TOTAL ASSETS £145.53k
+25%
All Financial Figures

Current Directors

Director
BOELEMA, Wolter Alje
Appointed Date: 18 March 2003
63 years old

Resigned Directors

Secretary
BOELEMA, Sheran
Resigned: 05 July 2012
Appointed Date: 18 March 2003
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Wolter Alje Boelema
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BTS EUROPEAN LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 29 April 2016
27 Apr 2017
Confirmation statement made on 18 March 2017 with updates
31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
17 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
09 Apr 2003
New director appointed
09 Apr 2003
New secretary appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
09 Apr 2003
Director resigned
18 Mar 2003
Incorporation

BTS EUROPEAN LIMITED Charges

29 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2010
Legal assignment
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
27 February 2008
Floating charge (all assets)
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
27 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
6 January 2006
Debenture
Delivered: 10 January 2006
Status: Satisfied on 20 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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